Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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06 Aug 2023 |
PSC01 |
Notification of Isabel Miranda Perez as a person with significant control on 14 April 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Giovanni Sperti as a director on 1 January 2023
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12 Jun 2023 |
PSC07 |
Cessation of William Kenneth Russell as a person with significant control on 14 April 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 2 Camberley Road Norwich NR4 6SJ England to 209 Sussex Mansions Old Brompton Road London SW7 3JZ on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Carlos Julio Salgado as a director on 1 January 2023
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Terry Robert Mills as a director on 2 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Giovanni Sperti as a director on 2 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from , 132 Bennerley Road, London, SW11 6DY to 2 Camberley Road Norwich NR4 6SJ on 14 December 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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07 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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